TDKP TOPCO LIMITED filing history - Find and update company information

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TDKP TOPCO LIMITED

Company number 11508797

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 786,141.08	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 786,141.08 - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 46 pages (46 pages)
08 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with updates	View PDF Confirmation statement made on 8 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
17 Mar 2023	SH01	Statement of capital following an allotment of shares on 16 March 2023 GBP 786,103.08	View PDF Statement of capital following an allotment of shares on 16 March 2023 GBP 786,103.08 - link opens in a new window - 4 pages (4 pages)
07 Feb 2023	SH01	Statement of capital following an allotment of shares on 6 February 2023 GBP 786,093.08	View PDF Statement of capital following an allotment of shares on 6 February 2023 GBP 786,093.08 - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 786,085.58	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 786,085.58 - link opens in a new window - 4 pages (4 pages)
25 Nov 2022	PSC02	Notification of Eci 11 Gp Llp as a person with significant control on 22 November 2022	View PDF Notification of Eci 11 Gp Llp as a person with significant control on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 25 November 2022	View PDF Withdrawal of a person with significant control statement on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 8 August 2022	View PDF Second filing of Confirmation Statement dated 8 August 2022 - link opens in a new window - 6 pages (6 pages)
08 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 24/11/2022	View PDF Confirmation statement made on 8 August 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 24/11/2022 - link opens in a new window - 7 pages (7 pages)
11 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
08 Jul 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 30/05/2022 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Purchase agreement 30/05/2022 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	SH06	Cancellation of shares. Statement of capital on 30 May 2022 GBP 785,953.08	View PDF Cancellation of shares. Statement of capital on 30 May 2022 GBP 785,953.08 - link opens in a new window - 6 pages (6 pages)
15 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	AP01	Appointment of Mr Andrew Neil Collis as a director on 1 March 2022	View PDF Appointment of Mr Andrew Neil Collis as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	SH01	Statement of capital following an allotment of shares on 23 September 2021 GBP 786,053.08	View PDF Statement of capital following an allotment of shares on 23 September 2021 GBP 786,053.08 - link opens in a new window - 4 pages (4 pages)
17 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with updates	View PDF Confirmation statement made on 8 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
19 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 48 pages (48 pages)
29 Jun 2021	SH01	Statement of capital following an allotment of shares on 29 June 2021 GBP 785,980.08	View PDF Statement of capital following an allotment of shares on 29 June 2021 GBP 785,980.08 - link opens in a new window - 4 pages (4 pages)
14 Jan 2021	CH01	Director's details changed for Mr Mark Andrew Williams on 1 January 2021	View PDF Director's details changed for Mr Mark Andrew Williams on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	CH01	Director's details changed for Mr Mark James Finlay on 1 January 2021	View PDF Director's details changed for Mr Mark James Finlay on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	SH06	Cancellation of shares. Statement of capital on 29 June 2020 GBP 785,961.08	View PDF Cancellation of shares. Statement of capital on 29 June 2020 GBP 785,961.08 - link opens in a new window - 6 pages (6 pages)
24 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company authorised to enter into the purchase contract 27/06/2020	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company authorised to enter into the purchase contract 27/06/2020 - link opens in a new window - 3 pages (3 pages)

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